The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chandler, Antony James
    Chartered Accountant born in March 1951
    Individual (5 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Jefferys, Jason Mark
    Design born in April 1971
    Individual (13 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Pumfrey, Mark Reginald
    Financier born in July 1959
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Pumfrey, Mark Reginald
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Mark Reginald St John Pumfrey
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Chandler, Antony James
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 2
    Verahramian Shaw, Shanaz
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2003-01-23 ~ 2004-11-24
    OF - Director → CIF 0
  • 3
    West, Julian James
    Director
    Individual (5 offsprings)
    Officer
    2007-10-20 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 4
    Leslie, Luke Alexander
    Financial Consultant born in December 1980
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2024-09-06
    OF - Director → CIF 0
    Mr Luke Alexander Leslie
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kalisher, Helen
    Retired born in September 1939
    Individual
    Officer
    2003-01-23 ~ 2016-06-28
    OF - Director → CIF 0
  • 6
    Paynter, Andrew Francis Camborne
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2007-10-20
    OF - Director → CIF 0
    Paynter, Andrew Francis Camborne
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2007-10-20
    OF - Secretary → CIF 0
  • 7
    Kougioumtzis, Ioannis
    Consultant born in March 1971
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2023-08-23
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-23 ~ 2003-01-23
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • THE WHITE HOUSE PUTNEY (FREEHOLD) LIMITED
    Info
    Registered number 04646206
    113 Deodar Road, London SW15 2NU
    Private Limited Company incorporated on 2003-01-23 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.